PIF GP NO 3 LIMITED
LONDON

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Company number 04710580
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Michael Hofman as a secretary on 31 May 2016. The most likely internet sites of PIF GP NO 3 LIMITED are www.pifgpno3.co.uk, and www.pif-gp-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pif Gp No 3 Limited is a Private Limited Company. The company registration number is 04710580. Pif Gp No 3 Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Pif Gp No 3 Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. HALL, David Ian is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary SIMPSON, Julie has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director ADEY, Philip Jeremy has been resigned. Director BEST, David Martin has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director GARNHAM, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
HALL, David Ian
Appointed Date: 03 April 2008
65 years old
Director
WALSH, Michael Bernard
Appointed Date: 23 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 03 April 2008
Secretary
SIMPSON, Julie
Resigned: 03 April 2008
Appointed Date: 25 March 2003
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
BEST, David Martin
Resigned: 31 March 2010
Appointed Date: 05 January 2009
67 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 25 March 2003
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
CLAYDON, Peter Christopher
Resigned: 03 April 2008
Appointed Date: 25 March 2003
80 years old
Director
DAVIES, Alan Frederick
Resigned: 05 January 2009
Appointed Date: 25 March 2003
64 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 03 April 2008
71 years old

PIF GP NO 3 LIMITED Events

06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 48 more events
29 Sep 2004
Particulars of mortgage/charge
19 Aug 2004
Accounts for a dormant company made up to 31 October 2003
25 Jun 2004
Accounting reference date shortened from 31/03/04 to 31/10/03
08 May 2004
Return made up to 25/03/04; full list of members
25 Mar 2003
Incorporation

PIF GP NO 3 LIMITED Charges

14 September 2004
Account assignment
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right, title and interest in and to each of the…

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